DOSSIERS / BETA TECHNOLOGY TACTIC TEAM S.R.L.
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Company dossier

BETA TECHNOLOGY TACTIC TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-30
KYBE ID: RO-J35_369_2024 · J35/369/2024 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BETA TECHNOLOGY TACTIC TEAM S.R.L.
ro_onrc
J35/369/2024
ro_onrc
active
ro_onrc
2024-01-30
ro_onrc
LISABONA 5/3, 300603 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHIONIC CONCEPT SRLadministrator—ONRC registry
GAITIN FLORIN-CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETA TECHNOLOGY TACTIC TEAM SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100